南非FSCA对Patex Capital Group Limited发出警告
![南非FSCA对Patex Capital Group Limited发出警告](https://socialstatic.fmpstatic.com/social/202109/a683d539c5fa45acb21aae77c47c7d1c.png?x-oss-process=image/quality,q_70/format,jpeg)
南非金融部门行为监管局(FSCA)日前发出警告,提醒公众在与一家名为Patex Capital Group Limited(Patex Capital)的实体打交道时要谨慎行事。
FSCA收到情报,Patex Capital正使用FXPRO Financial Services的牌照信息:金融服务提供商(FSP)号码:FSP 45052。该金融服务提供商表示,他们与Patex Capital没有关系,也未授权Patex Capital使用其FSP号码。根据手头的情报,Patex Capital的注册地不在南非,而是在英国。
FSCA认为,根据收到的情报,Patex Capital可能正在开展未注册的业务,并在未获得必要授权的情况下提供咨询和中介服务。或者,他们可能根本没有提供金融服务,而是在未经授权的情况下使用FSP号码从事活动。
FSCA警告,社会公众应核实一家实体或个人是否在FSCA注册,以提供金融咨询和中介服务,以及该注册实体可提供何种类型的咨询服务。
FSCA再次提醒,消费者在与机构或个人开展金融业务之前,应事先与FSCA核实该机构或个人是否已获授权提供金融服务。
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